Click a link

to find out why we are the complete solution for property professionals

National 1/2 Day AML Seminars for Estate Agents

5th September 2017

Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations implemented in June 2017.
The main focus has been on the need to verify buyers as well as sellers; however, the legislation also places a number of new obligations on agents

Compliance expert David Beaumont will look at each one of the obligations old and new on his 20-point list to enable agents to fully understand the obligations and HMRC requirements.

Renowned for a common sense approach, David provides a refreshing perspective on handling compliance, providing practical take-home tips on ways to avoid breaches and the dreaded penalties that can follow.

Share this:

The client and experts view...

ETSOS charge VAT at the standard rate on all searches except for the following: (more…)

What do ID documents tell us?

Customer Due Diligence (CDD), which forms part of Know Your Customer or KYC, is an important tool in the estate agent’s armoury when it comes to fulfilling their obligations under the Money Laundering Regulations. (more…)

Vote for your favourite supplier at EA Masters

We value our customer feedback and are proud of having achieved industry recognised awards for our products and services.

We have now been recognised by EA Masters in their Supplier Directory and we’re asking our clients to please vote for us in the Best Supplier category. (more…)

National 1/2 Day AML Seminars for Estate Agents

Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations implemented in June 2017. (more…)

Working in Partnership; The Property Jungle

Landmark are delighted to introduce a new working relationship with property focused website experts The Property Jungle. (more…)

Sign up for our e-newsletter

Name

Company

Email Address

Click the Apply button opposite to use our software on a trial basis...